Sarada Confin Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U67120WB1994PTC061576 Incorporated 24 January 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹25,000
Latest filing
Net loss · FY 2020
₹4.71 Cr
Latest filing
EBITDA · FY 2020
-₹4.71 Cr
Latest filing
Authorised capital
₹66 Lakh
Registered with MCA
Paid-up capital
₹65.27 Lakh
Issued & subscribed
Open charges
₹348.81 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About Sarada Confin Pvt Ltd

Data last updated:

Sarada Confin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 January 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC061576.

The company has an authorised share capital of ₹66 Lakh and a paid-up capital of ₹65.27 Lakh. It is led by directors Aparna Gupta and Mukul Gupta.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2020, the company reported a revenue of ₹25,000. For the same year it recorded a net loss of ₹4.71 Cr and EBITDA of -₹4.71 Cr. Revenue has declined at a compounded annual rate (CAGR) of 16% over five years.

As per MCA filings, the company has open charges of ₹348.81 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120WB1994PTC061576
Registration Number 061576
Incorporation Date 24 January 1994
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Sarada Confin Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Sarada Confin Pvt Ltd, buy the company report.

Comprehensive company report
Sarada Confin Pvt Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sarada Confin Pvt Ltd

FY 2020 filings available

Sarada Confin Pvt Ltd reported revenue of ₹25,000 for FY 2020.

Revenue · FY 2020
₹25,000
Net loss · FY 2020
₹4.71 Cr
EBITDA · FY 2020
-₹4.71 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▼ 16%
EBITDA CAGR growth
5 years · compounded
▼ 334%

Revenue has declined at a compounded annual rate (CAGR) of 16% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹4.71 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.71 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sarada Confin Pvt Ltd, buy the company report.

Board of directors of Sarada Confin Pvt Ltd

Sarada Confin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aparna GuptaDirector15 Jun 201610 Years 4 MonthsCurrent
Mukul GuptaDirector24 Mar 200422 Years 7 MonthsCurrent

Peer comparison

Sarada Confin Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Tabassum Suppliers Pvt. Ltd.₹25,500 (FY 2022)50.0%Kolkata, West Bengal, India
Srajan Capital Limited₹25,377 (FY 2022)-85.0%Mohali, Punjab, India
Rajesh Vinimay & Byapaar Pvt Ltd₹25,105 (FY 2023)151.0%Chandannagar, West Bengal, India
Sarada Confin Pvt Ltdthis company₹25,000 (FY 2020)-₹4.71 CrKolkata, West Bengal, India
Bajoria Distributors Pvt Ltd₹25,000 (FY 2022)79.0%Kolkata, West Bengal, India
Cellour Marketing Pvt Ltd₹25,000 (FY 2025)Kolkata, West Bengal, India
Krish Trexim Pvt. Ltd.₹25,000 (FY 2024)-51.0%Kolkata, West Bengal, India
Nilay Finance and Leasing Private Limited₹25,000 (FY 2024)225.0%Kolkata, West Bengal, India
Pavitra Trexim Pvt Ltd₹24,824 (FY 2025)Kolkata, West Bengal, India
Datum Securities Limited₹24,000 (FY 2018)Kolkata, West Bengal, India
Innoven Capital India Private Limited₹24,000 (FY 2024)-100.0%Mumbai, Maharashtra, India

To see the full peer comparison of Sarada Confin Pvt Ltd, buy the company report.

Auditor

Sarada Confin Pvt Ltd is audited by SANJAY KUMAR AGRAWAL & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SANJAY KUMAR AGRAWAL & ASSOCIATESFY 2018143739W

Shareholding

The shareholding of Sarada Confin Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sarada Confin Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹348.81 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Bank Limited₹299.56 Cr
Allahabad Bank₹44.25 Cr
Andhra Bank₹5.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Mar 201310420658Allahabad Bank₹44.25 CrOpen
25 Mar 201310420832Idbi Bank Limited₹299.56 CrOpen
31 Dec 201210399783Andhra Bank₹5 CrOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sarada Confin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sarada Confin has 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Associated companies

GST

No GST registration is on our record for Sarada Confin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sarada Confin Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Jagdish Kumar Kesarwani ceased to be Director on 25 Jun 2016.

AGM
Sarada Confin Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Sarada Confin Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Ceased
Jagdish Kumar Kesarwani ceased to be Director.
Appointed
Aparna Gupta was appointed as Director.
Charges
A charge with Allahabad Bank amounted to Rs. 4,425.00 Lakh with Charge ID 10420658 was registered on 25 Mar 2013.
Charges
A charge with Idbi Bank Limited amounted to Rs. 29,956.00 Lakh with Charge ID 10420832 was registered on 25 Mar 2013.
Charges
A charge with Andhra Bank amounted to Rs. 500.00 Lakh with Charge ID 10399783 was registered on 31 Dec 2012.
Appointed
Mukul Gupta was appointed as Director.
Incorporation
24 Jan 1994
Sarada Confin Pvt Ltd was registered on 24 Jan 1994 with Roc Kolkata I & aged 32 years 9 months as per MCA records.

Frequently asked questions

Sarada Confin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 January 1994 (32+ years old) and is registered under CIN U67120WB1994PTC061576.

Sarada Confin has 2 current directors:

The latest financial statements of Sarada Confin on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Sarada Confin is U67120WB1994PTC061576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sarada Confin was incorporated on 24 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Sarada Confin by revenue are Tabassum Suppliers Pvt. Ltd, Srajan Capital Limited, Rajesh Vinimay & Byapaar Pvt Ltd, Bajoria Distributors Pvt Ltd, Cellour Marketing Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).

Jagdish Kumar Kesarwani ceased to be Director on 25 Jun 2016. Aparna Gupta was appointed as Director on 15 Jun 2016. Mukul Gupta was appointed as Director on 24 Mar 2004.

The registered office of Sarada Confin is at 165 Rabindra Sarani Room No. 405A, Kolkata, West Bengal, India – 700007.

Sarada Confin operates in the financial services industry, in the nbfc segment.

Sarada Confin has open charges of ₹348.81 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Sarada Confin is compliant as of 14 September 2026. The company is actively filing with the Registrar of Companies.